花王生态工程股份有限公司 第五届董事会第九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 花王生态工程股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日以书 面形式发出会议通知，并于 2025 年 8 月 28 日在公司会议室以现场结合通讯方式 召开第五届董事会第九次会议。本次会议由董事长余雅俊女士主持。会议应参加 表决董事 7 人，实际参加表决董事 7 人。本次会议的召集、召开及审议程序符合 有关法律、行政法规、部门规章、规范性文件和《花王生态工程股份有限公司章 程》的规定。会议审议并通过了如下议案： 一、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 具体内容详见同日公司于上海证券交易所网站(http://www.sse.com.cn)上 披露的公司《2025 年半年度报告》及《2025 年半年度报告摘要》。 本议案经第五届董事会审计委员会第五次会议审议通过。 审议结果：七票同意，零票反对，零票弃权。 证券代码：603007 证券简称：*ST 花王 公告编号：2025-117 审 ...

北京金杜（杭州）律师事务所 关于花王生态工程股份有限公司重大资产购买 实施情况之法律意见书 致：花王生态工程股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）《上市公司重大资产 重组管理办法》（以下简称《重组办法》）《律师事务所从事证券法律业务管理办 法》（以下简称《证券法律业务管理办法》）《律师事务所证券法律业务执业规则》 （以下简称《证券法律业务执业规则》）《公开发行证券的公司信息披露内容与格 式准则第 26 号——上市公司重大资产重组》（以下简称《格式准则第 26 号》） 《监管规则适用指引——上市类第 1 号》等中华人民共和国境内（以下简称中国 境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政 区和台湾省）现行有效的法律、行政法规、规章及规范性文件（以下简称法律法 规）和中国证券监督管理委员会（以下简称中国证监会）的有关规定，北京金杜 （杭州）律师事务所（以下简称本所）接受花王生态工程股份有限公司（以下简 称花王股份或上市公司）的委托，作为花王股份支付现金购买安徽尼威汽车动力 系统有限公司 55.50%股权（以下简称本次交易）的专项法律顾问。就本次交易 事宜，本所已 ...

Core Points - The company held its fifth board meeting on August 28, 2025, to discuss and approve several key proposals [1] - The board approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2] - The company revised and established several corporate governance systems to enhance operational standards and internal management mechanisms [2][4] Summary by Categories - **Meeting Details** - The meeting was chaired by Chairwoman Yu Yajun and attended by all seven voting directors [1] - The meeting's procedures complied with relevant laws and regulations [1] - **Financial Reports** - The board approved the 2025 semi-annual report and its summary [1] - A special report on the use of raised funds was also approved [2] - **Corporate Governance** - The company undertook a comprehensive review of its internal governance systems [2] - Several governance documents were revised and new systems were established, effective immediately upon board approval [4]

Core Viewpoint - The legal opinion letter issued by Beijing King & Wood Mallesons (Hangzhou) Law Firm confirms the implementation status of the major asset acquisition by Huawang Ecological Engineering Co., Ltd, specifically the cash purchase of 55.50% equity in Anhui Niwei Automotive Power Systems Co., Ltd [1][4][14] Group 1: Transaction Overview - The transaction involves Huawang's wholly-owned subsidiary, Suzhou High-tech Zone Chenshun Haijing Management Consulting Co., Ltd, purchasing a total of 20,096,832 yuan registered capital (50.11% of Niwei's registered capital) from non-state-owned shareholders and 2,160,000 yuan registered capital (5.39% of Niwei's registered capital) from state-owned shareholders through public bidding [5][11] - The total assessed value of 100% equity in Niwei is 1,223.15 million yuan, with the transaction price for the non-state-owned equity set at 601.37 million yuan [6][11] Group 2: Approval and Authorization - The transaction has received necessary approvals from various meetings of Huawang's board and supervisory committee, including resolutions passed on March 14, June 5, August 1, and August 21, 2025 [9][10] - The non-state-owned equity transaction has completed the required approval and authorization procedures, while the state-owned equity transaction still requires additional approvals from the public transfer process [10][14] Group 3: Implementation Status - As of the date of the legal opinion, the non-state-owned equity transfer has been completed with the necessary business registration changes, and Huawang's subsidiary holds the 50.11% equity in Niwei [11][12] - The total payment made by the subsidiary for the first three phases of the transaction amounts to 306.70 million yuan, with further payments contingent on the acquisition of financing [11][12] Group 4: Compliance and Commitments - The actual situation of the transaction aligns with previously disclosed information, with no significant discrepancies noted [12][14] - All relevant agreements related to the non-state-owned equity transaction have been fulfilled, and there are no violations of commitments disclosed in the restructuring report [13][14]

Group 1 - The core point of the article is the independent financial advisor's verification opinion regarding the major asset acquisition by Huawang Ecological Engineering Co., Ltd. [1][2] - The transaction involves Huawang Ecological Engineering purchasing 55.50% equity of Niwei Power through cash payment, with the transaction counterparties including several natural and non-natural persons [6][19]. - The total assessed value of Niwei Power's equity is 1,223.15 million RMB, with the value of the 50.11% equity being 612.92 million RMB, and the final transaction price for the non-state-owned equity part is set at 601.37 million RMB [6][7]. Group 2 - The payment for the non-state-owned equity will be made in six installments, with the first payment of 5% due within ten working days after the agreement takes effect [7][9]. - The performance commitment period for the transaction is three years, during which the counterparties commit to a net profit of no less than a specified amount [10][12]. - If the actual net profit falls short of the committed amount, the counterparties are obligated to compensate the difference in cash [10][12]. Group 3 - The transaction constitutes a major asset restructuring and does not involve related party transactions, ensuring compliance with relevant laws and regulations [17][18]. - The transaction has been approved by the board and is in compliance with the necessary decision-making procedures [18][19]. - As of the date of the verification opinion, the transfer of 50.11% equity has been completed, and the payment progress aligns with the agreement [19][22].

花王生态工程股份有限公司 信息披露管理制度 （2025 年 8 月） 第一章 总则 第一条 为规范花王生态工程股份有限公司(以下简称"公司")信息披露行 为，促进公司依法规范运作，维护公司和投资者的合法权益，依据《中华人民共 和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司信息披露管理办法》(以下简称"《管理办法》")、《上海证券交易所股票 上市规则》(以下简称"《股票上市规则》")等法律、法规、部门规章、规范性 文件及《花王生态工程股份有限公司章程》(以下简称"《公司章程》")的有关 要求，特制定本制度。 第二条 本制度所称信息披露是指达到证券监管部门关于上市公司信息披露 的标准要求，根据相关法律、法规、部门规章及证券监管部门的规范性文件，将 可能对公司证券及衍生品种价格产生较大影响而投资者尚未得知的重大信息，在 规定时间内，通过规定的媒体，以规定的方式向社会公众公布，并在证券监管部 门备案。 第三条 本制度适用于公司股东、全体董事、高级管理人员和公司各部门、 分公司、子公司（含合伙企业等其他组织，下同）及其他负有信息披露职责的主 体。 第二章 信息披露的基本原则与一般规定 第四 ...

花王生态工程股份有限公司 内幕信息知情人登记管理制度 （2025 年 8 月） 第三条 公司在报送内幕信息知情人档案和重大事项进程备忘录时应当出具书面 承诺，保证所填报内幕信息知情人信息及内容的真实、准确、完整，并向全部内幕 信息知情人通报了有关法律法规对内幕信息知情人的相关规定。 第四条 公司董事及高级管理人员和公司各职能部门、子公司都应做好内幕信息 的保密工作。 第五条 公司应当加强对内幕信息知情人员的教育培训，确保内幕信息知情人员 明确自身的权利、义务和法律责任，督促有关人员严格履行信息保密职责，坚决杜 绝内幕交易。 1 第六条 本制度适用于公司下属各部门、分公司、控股子公司及公司能够对其实 施重大影响的参股公司。 第二章 内幕信息的范围 第七条 本制度所指内幕信息是指根据《证券法》第五十二条的规定，涉及公司 的经营、财务或者对公司证券及其衍生品种交易价格有重大影响的尚未公开的信息。 第八条 本制度所指内幕信息包括但不限于： 第一章 总 则 第一条 为规范花王生态工程股份有限公司（以下简称"公司"）的内幕信息管 理，加强内幕信息保密工作，提高公司股东、董事、高级管理人员及其他内幕信息 知情人的自律意识， ...

花王生态工程股份有限公司 独立董事专门会议议事规则 （2025 年 8 月） 第一条 为进一步规范花王生态工程股份有限公司（以下简称"公司"）独 立董事议事方式及决策程序，确保独立董事规范、高效地开展工作，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《花王生态工程 股份有限公司章程》（以下简称"《公司章程》"）及其它有关规定，结合公司 实际情况，制定本规则。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。 第三条 公司定期或者不定期召开独立董事专门会议。独立董事专门会议由 过半数独立董事共同推举一名独立董事召集和主持；召集人不履职或者不能履职 时，两名及以上独立董事可以自行召集并推举一名代表主持。 第四条 独立董事专门会议原则上应当于会议召开前三天通知全体独立董事 并提供相关资料和信息。独立董事专门会议可以采用电子邮件、快递、微信或以 专人送达等方式通知。采用微信、电子邮件等快捷通知方式时，若自发出通知之 日起二日内未接到书面异议，则视为被通知人已收到会议通知。 第五条 独立董事专门会议应由半数以上 ...

（2025 年 8 月） 第一章 总则 第一条 为规范花王生态工程股份有限公司（以下简称"公司"）董事会秘 书的工作，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上海证券交易所股票上市规则》（以下简称"《股票上 市规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律、行政法规和规范性文件及《花王生态工程股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，特制定本细则。 第二条 董事会设董事会秘书一人。董事会秘书为公司的高级管理人员。法 律、行政法规、规范性文件及《公司章程》等对公司高级管理人员的有关规定， 适用于董事会秘书。 董事会秘书是公司与上海证券交易所之间的指定联络人。 第三条 公司董事会下设证券部，由董事会秘书分管，主要负责信息披露、 三会运作及投资者关系管理等工作。 花王生态工程股份有限公司 董事会秘书工作细则 第六条 董事会秘书由董事长提名，经董事会聘任或者解聘。 第七条 公司应当在原任董事会秘书离职后三个月内聘任董事会秘书。 第二章 任职资格 第四条 董事会秘书应当具备履行职责所必需的财务、管理、法律等专业知 识，具有良 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥21,409,890.83, a decrease of 44.50% compared to ¥38,578,095.58 in the same period last year[23]. - The total profit for the period was -¥36,789,402.94, compared to -¥64,072,630.37 in the previous year, indicating an improvement[23]. - The net profit attributable to shareholders of the listed company was -¥36,256,530.01, compared to -¥62,744,546.36 in the same period last year[23]. - The net cash flow from operating activities was -¥80,463,196.17, significantly worse than -¥2,584,143.52 in the previous year[23]. - The company’s basic and diluted earnings per share were both CNY -0.04, compared to CNY -0.16 in the same period last year[24]. - The weighted average return on equity was -3.72%, improving from -19.64% in the previous year[24]. - Revenue decreased by 44.5% year-on-year to 21.41 million RMB, primarily due to the gradual recovery of business operations following bankruptcy restructuring[38]. - Operating costs fell by 53.47% to 20.15 million RMB, attributed to the decline in revenue[39]. - Financial expenses decreased by 66.81% to 5.15 million RMB, mainly due to a significant reduction in interest-bearing liabilities following judicial restructuring[39]. Assets and Liabilities - The net assets attributable to shareholders of the listed company decreased by 7.03% to ¥479,307,867.10 from ¥515,564,397.11 at the end of the previous year[23]. - Total assets decreased by 8.06% to ¥1,078,154,467.76 from ¥1,172,638,793.18 at the end of the previous year[23]. - Cash and cash equivalents decreased by 21.22% to ¥369.49 million, accounting for 34.27% of total assets, down from 40.00% last year[42]. - Accounts receivable decreased by 6.12% to ¥218.21 million, representing 20.24% of total assets, compared to 19.82% last year[42]. - Short-term borrowings decreased by 15.89% to ¥27.80 million, accounting for 2.58% of total assets, down from 2.82% last year[43]. - The total liabilities decreased from CNY 660,315,262.46 to CNY 602,181,137.31, a decline of 8.8%[114]. - The company's total equity decreased from CNY 512,323,530.72 to CNY 475,973,330.45, a drop of 7.1%[114]. Business Operations and Strategy - The company signed a total of 31 business contracts with a cumulative amount of CNY 118.93 million, maintaining steady development in engineering design and construction[29]. - The company is actively expanding into the new energy vehicle components sector through the acquisition of a 55.50% stake in Niwei Power[29]. - The company aims to improve asset quality and create new profit growth points through strategic adjustments and new business developments[29]. - The company is focusing on optimizing its business layout by targeting high-quality clients and reducing exposure in high-risk areas[32]. - The company has completed its bankruptcy restructuring and is enhancing its governance structure to improve operational efficiency[33]. - The company is actively exploring new business opportunities through acquisitions and partnerships to enhance profitability and sustainability[33]. Governance and Compliance - The board of directors confirmed the authenticity and completeness of the financial report[3]. - The report has not been audited[5]. - The company has committed to maintaining its independence as a listed entity, as stated in the commitments made by its controlling shareholders[60]. - The company has established an independent financial department with a complete accounting system, ensuring financial independence and decision-making capabilities[63]. - The company guarantees that it will operate independently in business activities, with all decisions made according to its articles of association and relevant government approvals[65]. - The company has established a robust governance structure to ensure independent operations and compliance with relevant regulations[76]. Shareholder and Capital Structure - The company has 17,352 ordinary shareholders as of the report date[100]. - The top shareholder, Suzhou Chenshun Haojing Enterprise Management Partnership, holds 162,327,743 shares, representing 18.51% of the total shares, with 97,390,000 shares pledged[102]. - Wang International Construction Group reduced its holdings by 32,810,732 shares, now holding 95,934,268 shares, which is 10.94% of the total[102]. - The controlling shareholder has voluntarily extended the lock-up period for 162,327,743 shares until December 31, 2028[80]. - The company has not reported any new capital contributions or changes in ownership during the current period[130]. Legal and Regulatory Matters - The company is involved in significant litigation and arbitration matters, including a case with Tangshan Bay San Dao Tourism Development Co., which has resulted in an outstanding payment of the third repurchase amount and a performance bond that has not been refunded[85]. - The company has submitted completion settlement materials for the National Cybersecurity Talent and Innovation Base project, but is still owed payments by CITIC Architecture, leading to arbitration proceedings[86]. - The company has received a mediation document from the Dong'a County People's Court regarding a lawsuit for overdue project payments, indicating a low likelihood of the defendant fulfilling payment obligations[87]. - The company has maintained compliance with regulatory requirements and has not faced penalties or corrective actions during the reporting period[87]. Financial Instruments and Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position and operating results accurately[141]. - The company uses Renminbi as its accounting currency[146]. - The company applies the equity method for accounting for mergers under common control and the purchase method for mergers not under common control[149][150]. - Financial instruments are classified into categories based on the company's management model and cash flow characteristics, with initial recognition at fair value[163]. - The company recognizes expected credit losses based on historical data, current conditions, and forecasts of future economic conditions, calculating the present value of cash flow differences[175]. Future Outlook and Commitments - The company anticipates that its main business revenue will exceed 400 million yuan in the first full accounting year following the completion of the restructuring process[81]. - The company plans to inject new assets related to encouraged industries into its operations by January 31, 2025, following regulatory approval[83]. - The company has set a target for its main business revenue to reach over 500 million yuan annually for the subsequent three accounting years after restructuring[83]. - If the cumulative net profit over three years does not meet the target of 180 million yuan, the industrial investor will compensate the shortfall in cash[81].